What Berkley Care Leycester House say about themselves
“Luxury residential, dementia, nursing and respite care in Warwick, Warwickshire. All inclusive fees, no hidden costs. Book a tour today.”
Berkley Care Leycester House Limited
- Incorporated
- 19 June 2019 (7 years)
- Previously known as
- Berkley Care (Tournament Fields) Limited (until 1 October 2025)Berkley Care (Aylesford) Limited (until 19 March 2020)Berkley Care (Tournament Fields) Limited (until 20 February 2020)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 10B Six Business ParkClayfield RoadWorcesterWR4 0AE
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2024
British
Born May 1984 (42)
Director · Appointed 10 April 2024
British
Born September 1985 (41)
Director · Appointed 29 September 2023
British
Born June 1980 (46)
Officer history (12 former)
13 September 2024
10 April 2024
29 September 2023
29 September 2023
15 March 2021
15 March 2021
15 March 2021
15 March 2021
15 March 2021
15 March 2021
15 March 2021
2 March 2021
2 March 2021
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 June 2019
19 June 2019
19 June 2019
19 June 2019
19 June 2019
19 June 2019
19 June 2019
19 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12335715
Former controllers (2)
19 December 2019
19 December 2019
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £259,539
- Profit Before Tax
- £273,835
- Employees
- 127
- Current Ratio
- 1.4x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £225,709 | £20,994 |
| Current Assets | £3,772,484 | £1,251,999 |
| Debtors | £3,497,622 | £863,829 |
| Cash | £259,539 | £388,170 |
| Creditors (< 1 year) | £2,662,175 | £671,632 |
| Net Current Assets | £1,110,309 | £580,367 |
| Net Assets | £592,536 | |
| Shareholder Funds | £1,336,018 | £592,536 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 15 October 2026 | Change of details for a person with significant control | |||
| 11 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 20 December 2025 | Full accounts | 31 December 2024 |
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